REPL::Annual General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
FIRST RESOURCES LIMITED
Security
FIRST RESOURCES LIMITED - SG1W35938974 - EB5
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2015 17:37:28
Status
Replacement
Announcement Reference
SG150413MEET4WO7
Submitted By (Co./ Ind. Name)
Lynn Wan Tiew Leng
Designation
Company Secretary
Financial Year End
31/12/2014
Event Narrative
Narrative Type
Narrative Text
Additional Text
RESULTS OF ANNUAL GENERAL MEETING
The Board of Directors of First Resources Limited ("the Company") are pleased to announce that at the Annual General Meeting ("AGM") of the Company held on 28 April 2015, all resolutions relating to matters set out in the Notice of the AGM were duly passed.
Event Dates
Meeting Date and Time
28/04/2015 15:30:00
Response Deadline Date
26/04/2015 15:30:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Suntec Singapore Convention & Exhibition Centre,
1 Raffles Boulevard,
Level 3, Room 310,
Suntec City, Singapore 039593
Related Announcements
Related Announcements
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